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AQUARIUS ACTION PROJECTS

Company number 02427100

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Aug 2023	TM01	Termination of appointment of Raffaela Alice Goodby as a director on 31 July 2023	View PDF Termination of appointment of Raffaela Alice Goodby as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Mr Marc Warren Etches as a director on 30 May 2023	View PDF Appointment of Mr Marc Warren Etches as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Ms Danielle Oum as a director on 30 May 2023	View PDF Appointment of Ms Danielle Oum as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	TM01	Termination of appointment of Albert Edward Joseph Fletcher as a director on 31 March 2023	View PDF Termination of appointment of Albert Edward Joseph Fletcher as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of John Mole as a director on 6 December 2022	View PDF Termination of appointment of John Mole as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
26 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
12 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Ms Raffaela Alice Goodby as a director on 1 January 2021	View PDF Appointment of Ms Raffaela Alice Goodby as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2020	AP01	Appointment of Ms Amanda Jane Lamb as a director on 1 December 2020	View PDF Appointment of Ms Amanda Jane Lamb as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr Nicholas Kieron Shough as a director on 1 December 2020	View PDF Appointment of Mr Nicholas Kieron Shough as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Ms Ashi Mahmood Williams as a director on 1 December 2020	View PDF Appointment of Ms Ashi Mahmood Williams as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
06 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	TM01	Termination of appointment of Derek Patrick Caren as a director on 8 September 2020	View PDF Termination of appointment of Derek Patrick Caren as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AP01	Appointment of Ms June Murene Riley as a director on 8 September 2020	View PDF Appointment of Ms June Murene Riley as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	TM01	Termination of appointment of Jean Marlow as a director on 7 August 2020	View PDF Termination of appointment of Jean Marlow as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	TM01	Termination of appointment of Karen Joan Kenworthy as a director on 20 January 2020	View PDF Termination of appointment of Karen Joan Kenworthy as a director on 20 January 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	TM01	Termination of appointment of Maris Stratulis as a director on 27 January 2020	View PDF Termination of appointment of Maris Stratulis as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	TM02	Termination of appointment of Annette Fleming as a secretary on 31 December 2019	View PDF Termination of appointment of Annette Fleming as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
06 Nov 2019	AP01	Appointment of Ms Jean Marlow as a director on 1 November 2019	View PDF Appointment of Ms Jean Marlow as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)

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